| Entity Name: | PEPE CALDERIN DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEPE CALDERIN DESIGN, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Mar 2009 (16 years ago) |
| Document Number: | P09000022914 |
| FEI/EIN Number |
264478702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Quayside Terrace # 1906, Miami Shores, FL, 33138, US |
| Mail Address: | 1000 Quayside Terrace # 1906, Miami Shores, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERIN JOSE | President | 12430 W. DIXIE HWY, NORTH MIAMI, FL, 33161 |
| CALDERIN JOSE | Agent | 12430 W Dixie Hwy, North Miami, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000091462 | PCD | EXPIRED | 2017-08-18 | 2022-12-31 | - | 7245 NE 4TH AVENUE 104, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-06 | 1000 Quayside Terrace # 1906, Miami Shores, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-06 | 1000 Quayside Terrace # 1906, Miami Shores, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 12430 W Dixie Hwy, North Miami, FL 33161 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000124357 | TERMINATED | 1000000251800 | DADE | 2012-02-17 | 2032-02-22 | $ 25,754.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2543827707 | 2020-05-01 | 0455 | PPP | 8230 NE 2ND AVE, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3260238708 | 2021-03-31 | 0455 | PPS | 8230 NE 2nd Ave, Miami, FL, 33138-3802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
